1
156 Loushers Lane Loushers Lane, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
17 Wythburn Grove, Beechwood, Runcorn, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 Wythburn Grove, Runcorn, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MSP PROJECTS NORTH WEST LIMITED
13294176 Spring Court, Spring Road, Hale, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
156 Loushers Lane, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ dissolved
IIF 10 - Director → ME
7
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
123,731 GBP2023-08-31
Officer
2021-08-25 ~ now
IIF 7 - Director → ME
8
RYLANDS RECREATION CLUB LIMITED
10294021 Rylands, Gorsey Lane, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-256,222 GBP2024-12-31
Officer
2018-06-06 ~ now
IIF 9 - Director → ME
9
156 Loushers Lane, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-278,428 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 2 - Director → ME
13
17 Wythburn Grove, Beechwood, Runcorn, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
17 Wythburn Grove, Beechwood, Runcorn, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE